Mr. Xiang Xin (“Mr. Xiang”), born in 1963, is the chairman of the Board (“Chairman”), the chief executive officer (“Chief Executive Officer”) and executive director of the Company. Mr. Xiang has worked in a number of large organisations in the PRC and engaged in technology project management and corporate strategy research for a long time. Mr. Xiang also possesses many years of experience in project investment and information technology businesses. Mr. Xiang holds a bachelor’s degree in science and a master’s degree in engineering from Nanjing University of Science & Technology. Mr. Xiang is a chairman of China Technology Education Trust Association. Mr. Xiang is currently a chairman of the board, chief executive officer and an executive director of China Trends Holdings Limited, a public company regulated by The Securities and Futures Commission. Mr. Xiang joined the Company in January 2003.
Mr. Chan Cheong Yee (“Mr. Chan”), born in 1964, holds a bachelor’s degree of science majoring in finance and he is a registered and licensed person under the Securities and Futures Ordinance to carry on regulated activities in advising on securities and undertaking asset management. Mr. Chan is currently the managing director of asset management of Evergrande Securities (Hong Kong) Limited and has been in the financial and investment field for over 30 years. Mr. Chan is directly involved in identifying investment opportunities, conducting due diligence, performing valuation, monitoring performance of investment portfolios and providing investment and divestment recommendations. Mr. Chan is an executive director of China Investment and Finance Group Limited, executive director of China Investment Development Limited, executive director of Capital VC Limited, executive director of China New Economy Fund Limited and an executive director of Goldstone Investment Group Limited, which are listed on the main board respectively, and also the non-executive director of China Trends Holding Limited, which is a public company regulated by The Securities and Futures Commission. Mr. Chan joined the Company in June 2003.
Ms. Chi Yee Shan, Esa (“Ms. Chi”), born in 1985, received her bachelor degree of commerce in accounting from the Hong Kong Shue Yan University and master degree of corporate governance from The Open University of Hong Kong. Ms. Chi is currently a practicing member of the Hong Kong Institute of Certified Public Accountants with over ten years experience in the accounting and auditing field. Ms. Chi served as the finance manager of Link Holdings Limited that is a company listed on GEM of the Stock Exchange (stock code: 8237.hk), and as a financial controller and company secretary in a private company in Hong Kong. Currently, Ms. Chi acts as an executive director of China Trends Holding Limited, which is a public company regulated by The Securities and Futures Commission. Ms. Chi joined the Company in October 2021, and acted as the Company Secretary since January 2022.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Ms. An Jing (“Ms. An”), born in 1972, is an independent non-executive Director of the Company and the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Company. Ms. An holds bachelor’s degree in economics from Henan University of Finance and Economics. Ms. An is a practicing member of The Chinese Institute of Certified Public Accountants and the senior partner of 北京正清和會計師事務所 (transliterated as Beijing Zhengqinghe CPA Accounting Firm). Ms. An has over 20 years of experience in accounting and auditing industry. Ms. An joined the Company in February 2020.
Ms. Zhou Zan (“Ms. Zhou”), born in 1970, is an independent non-executive Director of the Company and is a member of the audit committee, the remuneration committee and the nomination committee of the Company. Ms. Zhou is currently a lawyer of Guangdong Zhuzhe Law Firm, a law firm in the PRC. Ms. Zhou graduated from the Faculty of Law of Xiamen University in 1991. Ms. Zhou holds a bachelor degree in Law. Ms. Zhou’s practice area including corporate mergers and acquisitions, restructuring, foreign investment, economy and civil litigation and arbitration, criminal proceedings etc. Ms. Zhou joined the Company in January 2018.
Ms. Qin Han (“Ms. Qin”), born in 1983, is an independent non-executive Director of the Company, a member of the Audit Committee and a member of the Remuneration Committee of the Company. Ms. Qin holds bachelor’s degree in Engineering Management from Wuhan University, master’s degree in Management Science and Engineering from Wuhan University, and PhD in Industrial and Manufacturing Systems Engineering from The University of Hong Kong. Ms. Qin has served as the independent non-executive Director of China Trends Holdings Limited and has rich experience in areas such as coordination and communication, strategic planning, organizational management, and corporate culture. Ms. Qin joined the Company in January 2023.
Ms. Kung Ching (“Ms. Kung”), born in 1969, graduated from Nanjing University of Science and Technology and holds a MBA from the University of South Australia. Ms. Kung worked for large organisations in China, such as China National Defense Science and Technology Information Centre and CITIC International Cooperation Limited, engaged in technology management and economic management for many years. Ms. Kung is the spouse of Mr. Xiang, and is an alternate director to Mr. Xiang in China Trends Holdings Limited, a public company regulated by The Securities and Futures Commission. Ms. Kung joined the Company in October 2012.
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